Macky Roberton Limited, a registered company, was incorporated on 26 Sep 2008. 9429032560770 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Michael Andrew Roberton - an active director whose contract began on 26 Sep 2008,
Patrick Murray Learmonth - an inactive director whose contract began on 10 Mar 2010 and was terminated on 01 Nov 2015.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Macky Roberton Limited had been using Level 1, 144 Parnell Road, Parnell, Auckland as their physical address up until 02 Oct 2017.
A total of 600000 shares are issued to 3 shareholders (3 groups). The first group includes 250000 shares (41.67%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250000 shares (41.67%). Finally the 3rd share allotment (100000 shares 16.67%) made up of 1 entity.
Previous address
Address: Level 1, 144 Parnell Road, Parnell, Auckland New Zealand
Physical & registered address used from 26 Sep 2008 to 02 Oct 2017
Basic Financial info
Total number of Shares: 600000
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250000 | |||
Individual | Roberton, Emma Marie |
Remuera Auckland 1050 New Zealand |
26 Sep 2008 - |
Shares Allocation #2 Number of Shares: 250000 | |||
Individual | Roberton, Michael Andrew |
Remuera Auckland 1050 New Zealand |
26 Sep 2008 - |
Shares Allocation #3 Number of Shares: 100000 | |||
Individual | Roberton, Michael Andrew |
Remuera Auckland 1050 New Zealand |
26 Sep 2008 - |
Michael Andrew Roberton - Director
Appointment date: 26 Sep 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Sep 2012
Patrick Murray Learmonth - Director (Inactive)
Appointment date: 10 Mar 2010
Termination date: 01 Nov 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Oct 2015
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